In the Central District Court of Nikolaev on February 22, due to the position of the lawyer, they again could not consider the complaint against the extradition of Koba Shemazashvili (“Rustavsky”). The court calls a new lawyer. It is reported by the correspondent of “Crime. Is NOT PRESENT”. As you know, the lawyer of Koba […]
The Meshchansky Court of Moscow terminated proceedings in a high-profile criminal case against Anatoly Ballo, former deputy chairman of the board of Vnesheconombank (VEB), and Alexander Lepikhov, founder of one of the largest timber processing enterprises in the Khabarovsk Territory, Arkaim LLC. They were accused of embezzling 10.9 billion rubles allocated by VEB in the […]
The United States of America is ready, if necessary, to introduce new sanctions against the largest Russian banks – Sberbank and VTB. This was announced by a high-ranking representative of the American administration, speaking on Tuesday, February 22, at a special telephone briefing for journalists, which was dedicated to the introduction by the United States […]
The Meshchansky court dismissed the case against Anatoly Ballo, ex-deputy head of the board of Vnesheconombank, and Alexander Lepikhov, general director of the Arkaim timber processing enterprise, due to the expiration of the statute of limitations. On Monday, February 21, Lente.ru was informed by the press service of the court. Earlier, two Russians who are […]
After all the multibillion-dollar injections from the budget, courts, corporate conflicts and criticism, Rosselkhozbank again needs money. Has management turned the structure into a vehicle for personal enrichment? According to the correspondent The Moscow Postowned by the state JSC “Rosselkhozbank” plans to issue new subordinated bonds. The bank calls this an opportunity to raise additional […]
The Gagarinsky Court of Moscow has begun considering the criminal case of former Minister for Open Government Affairs Mikhail Abyzov and 11 defendants accused of creating and participating in a criminal community. It is reported by “Kommersant”. The defendants are also charged with embezzlement of four billion rubles of the companies “SIBEKO” and “RES”, illegal […]
Tekta Group, led by Dmitry Starostin, acquired a new area in Moscow for construction. According to MorningNews, Tekta Group is constructing a residential complex in the southern part of Moscow at the location of the Kozhevniki business park. The main owner, Dmitry Starostin, has a criminal record. It is […]
The Main Investigative Committee of the ICR in Moscow has completed the investigation of the criminal case against the former director of the Center for Technical Re-equipment of the Space Flight Control Service (CTP) Vasily Ikomasov and his deputy Eduard Rodych-Semenchi. They are accused of fraud, Kommersant reports. According to investigators, the defendants in the […]
A helicopter crashed into the ocean off Miami Beach in Florida. Two people have been hospitalized. About it told American headquarters police on their Twitter page. The helicopter crash was recorded by city video cameras. The injured passengers were taken to the hospital in a stable condition, the reasons for the helicopter crash are not […]
Famous actor and film director Boris Nevzorov died of complications as a result of COVID-19 in Moscow (RF). The star of Soviet films celebrated his 72nd birthday exactly a month ago. On February 18, his colleagues at the Maly Theater announced the death of the People’s Artist of the Russian Federation, Russian media reported. In […]
